MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARDMEETING OF THE COMPANY FOR THE FIRST QUARTER AND THREEMONTH ENDED JUNE 30, 2019'.

Melstar Information Technologies Limited has informed the Exchange regarding 'Dear Sirs,SUB: Submission of Certificate under Regulation74(5) of Securities and Exchange Board of India(Depositories Participants) Regulations, 2018 for the Quarter Ended 30th June,2019Dear Sir/Madam,In Compliance with Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30th June, 2019

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Melstar Information Technologies Limited has informed the Exchange regarding Disclosure on related Party Transactions pursuant to Reg 23(9) of SEBI (LODR), 2015.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'SUB: NEWSPAPER PUBLICATION FOR THE NOTICE OF FIRST BOARD MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020.Pursuant to Regulation 47 And Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements)Regulations,2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September,2015, please find enclosed herewith the Newspaper Publications for notice of First Board Meeting of the Company for the Financial year 2019-20 published on 20th May 2019 in English Daily Newspaper ��BUSINESS STANDARD�� and in

Melstar Information Technologies Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update In Compliance with Regulation 74(5) of SEBI (Depositories and Participants )Regulation,2018 for the Quarter Ended 31st March,2019, we are enclosing hereby a Copy of Certificate received from Bigshares Services Pvt Limited, Registrar and Share Transfer Agent(RTA) of the Company,for the Quarter Ended 31st March ,2019.

Melstar Information Technologies Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr durgesh Yashwant Jadhav as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Resignation of Mrs Sadhana Avinish Patil as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Cessation of Mr BHALCHANDRA YASHWANT SHINDE as Non- Executive Independent Director of the company w.e.f. April 22, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding 'Reconstitution of committees'.

Melstar Information Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

The Exchange had sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

MELSTAR:The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 01-Feb-2019, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr ANANT PATHAK as Non- Executive Independent Additional Director of the company w.e.f. February 01, 2019. vide Circular Resolution Passed on 01.02.2019".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is enclosed.

The Exchange has sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 01-Feb-2019, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr ANANT PATHAK as Non- Executive Independent Additional Director of the company w.e.f. February 01, 2019. vide Circular Resolution Passed on 01.02.2019". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr ANANT PATHAK as Non- Executive Independent Additional Director of the company w.e.f. February 01, 2019. vide Circular Resolution Passed on 01.02.2019

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Melstar Information Technologies Limited has informed the Exchange regarding 'Publication of Notice of Annual General meeting, Book Closure and e-voting'.

Melstar Information Technologies Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed�� from September 21, 2018 to September 27, 2018��(both days inclusive) for the purpose of 31st Annual General Meeting to be held on�� September 27, 2018

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Melstar Information Technologies Limited has informed the Exchange that With reference to the letter dated August 10, 2018 i.e Outcome of the Board Meeting held on August 10, 2018, there has been typographic error in the heading of the Unaudited Financial Results (Standalone). Hence, the heading for it is to be considered and read as Audited for the quarter/year ended March 31, 2018.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Farida Attari as Company Secretary of the company w.e.f. May 11, 2018.

For and on behalf of other Pac, Shearson Investments & Trading Co. Pvt ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MELSTAR:The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>2. Date of appointment/cessation (as applicable) & term of appointment;<br>The response of the Company is enclosed.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> 2. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

MELSTAR: The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is attached.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.